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PAN EUROPEAN WAREHOUSING G.P. LIMITED

Company number 05462870

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2005	287	Registered office changed on 15/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 15/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
15 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Sep 2005	CERTNM	Company name changed hackremco (no. 2276) LIMITED\certificate issued on 06/09/05	View PDF Company name changed hackremco (no. 2276) LIMITED\certificate issued on 06/09/05 - link opens in a new window - 2 pages (2 pages)
25 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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